| Company Name | Concept Computing UK Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03498116 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Marion Byers |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW |
| Director Name | Mr Brian Smith |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW |
| Secretary Name | Marion Byers |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW |
| Director Name | MCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | MCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | Unit 9 Canbury 2000 Elm Crescent Kingston Upon Thames Surrey KT2 6HJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2002 | Return made up to 19/01/02; full list of members (5 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 31 January 2001 | Resolutions
|
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 January 2001 | Return made up to 19/01/01; full list of members (5 pages) |
| 18 February 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 27 April 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 1 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 1 December 1998 | Director resigned (1 page) |
| 1 December 1998 | New director appointed (3 pages) |
| 1 December 1998 | Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 82 st john street london EC1M 4JN (1 page) |
| 1 December 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 1 December 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Incorporation (17 pages) |